UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report: December 19, 2007
Commission file number 1-10948
OFFICE DEPOT, INC.
(Exact name of registrant as specified in its charter)
Delaware | 59-2663954 |
(State or other jurisdiction of | (I.R.S. Employer |
incorporation or organization) | Identification No.) |
2200 Old Germantown Road, Delray Beach, Florida | 33445 |
(Address of principal executive offices) | (Zip Code) |
(561) 438-4800
(Registrant’s telephone number, including area code)
Former name or former address, if changed since last report: N/A
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
On December 19, 2007, the Board of Directors of Office Depot, Inc. (the “Company”) approved an amendment to the Company’s Bylaws to provide for uncertificated shares in order that the Company will be DRS (Direct Registration System) eligible as required by the New York Stock Exchange.
A copy of the Company’s Bylaw Amendment is filed as Exhibit 3(ii). A complete copy of the Company’s Bylaws may be obtained on the Company’s website at www.officedepot.com located on the Investor Relations section of that site.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 3 (ii) Bylaw Amendment of Office Depot, Inc. effective December 19, 2007.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | OFFICE DEPOT, INC. |
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| Date: December 21, 2007 | By: /s/ Elisa D. Garcia C. |
| | Executive Vice President and |
| | General Counsel |
